Entity:
K & K Investment Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATLANTIS SERVICES LTD | Shareholder | - | - | Paradise Papers |
| EURASIA VENTURES MANAGEMENT LIMITED | Shareholder | - | - | Paradise Papers |
| LAUREN CACHIA | Secretary | - | - | Paradise Papers |
| KEVIN SMITH | Director | - | - | Paradise Papers |
| KEVIN SMITH | Legal representative | - | - | Paradise Papers |
| KEVIN SMITH | Judicial representative | - | - | Paradise Papers |
| ADEL AHMED MILAD ASHOUR | Judicial representative | - | - | Paradise Papers |
| ADEL AHMED MILAD ASHOUR | Legal representative | - | - | Paradise Papers |
| ADEL AHMED MILAD ASHOUR | Director | - | - | Paradise Papers |
| KEVIN BUTTIGIEG | Shareholder | - | - | Paradise Papers |
| KEVIN BUTTIGIEG | Judicial representative | - | - | Paradise Papers |
| KEVIN BUTTIGIEG | Director | - | - | Paradise Papers |
| KEVIN BUTTIGIEG | Legal representative | - | - | Paradise Papers |
| MAZARS MALTA | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.